Anthony McCarthy Email
Compliance Team Lead - Enhanced Due Diligence @ Alpha Group
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Anthony McCarthy Location
- London, GB
Anthony McCarthy Work
- 2025 -now Compliance Team Lead - Enhanced Due Diligence @
- 2023 -2025 Compliance Analyst (EDD Specialist) @
- 2021 -2022 Compliance Executive @
- 2015 -2020 Chief Invigilator @
- 2019 -2020 Customer Service Assistant @
Anthony McCarthy Education
- University of Kent
Bachelor's degree (Criminology and Social Policy with a Year in Data Analytics)
2016-2020
Anthony McCarthy Summary
- Anthony McCarthy, based in London, GB, is currently a Compliance Team Lead - Enhanced Due Diligence at Alpha Group. Anthony McCarthy brings experience from previous roles at Alpha Group, Global Reach Group, The Chartered Institute for Securities & Investment (The CISI) and Asda. Anthony McCarthy holds a 2016 - 2020 Bachelor's degree in Criminology and Social Policy with a Year in Data Analytics @ University of Kent. Anthony McCarthy has 2 emails on RocketReach.
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